logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Macdougall, Neil Patrick
    Investment Manager born in June 1965
    Individual (38 offsprings)
    Officer
    2000-07-07 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2010-05-24
    OF - Director → CIF 0
    2012-07-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Roberts, Patrick Blake
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2005-04-15
    OF - Director → CIF 0
  • 8
    Hodgson, Mark Anthony
    Finance Director born in December 1959
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2012-07-19
    OF - Director → CIF 0
  • 9
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Hixon, Ian Christopher
    Individual (9 offsprings)
    Officer
    2000-07-28 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Dellapa, John Anthony
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 13
    Best, Robin James
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2000-07-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Smith, Michael John
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    2000-07-28 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 16
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 19
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 20
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Flanagan, Sally Deborah
    Chartered Accountant born in September 1962
    Individual (38 offsprings)
    Officer
    2000-07-07 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 24
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 25
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 27
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 28
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-04-20 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 30
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-04-20 ~ 2000-07-07
    OF - Nominee Director → CIF 0
  • 32
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

OXOID 2000 LIMITED

Period: 2000-07-06 ~ now
Company number: 03977331 00842528... (more)
Registered names
OXOID 2000 LIMITED - now 00842528... (more)
2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06 04054596... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OXOID 2000 LIMITED
    Info
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    Registered number 03977331
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • OXOID 2000 LIMITED
    S
    Registered number 3977331
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.